First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 23, 2026
Risk Level
High
23 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily
Mochammad Achwan appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang 65127 Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127，Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang; Jalan Ir. H. Juanda VIII/10 RT/RW 002/001, Kel. Jodipan, Kec. Blimbing, Malang, Jawa Timur; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, INDONESIA; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, Indonesia; 65127, Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing Malang Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127: INDONÉSIE
| Also Known As |
|---|
| MOCHAMMAD ACHWAN |
| محمد أكوان |
| Muhammad Akhwan |
| Mochammad ACHWAN |
| Muhammad Achwan |
| ACHWAN, Mochammad |
| מחמד אכואן |
| モハンマド・アフワン |
| محمد أشوان |
| Mochtar Achwan |
| Mochtar ACHWAN |
| AKHWAN, Muhammad |
| Mochtar AKHWAN |
| Mochdar ACHWAN |
| ACHWAN, Mochdar |
| AKWAN, Mochtar |
| モフタル・アフワン |
| AKHWAN, Mochtar |
| Mochtar Akhwan |
| Muhammad ACHWAN |
| Mochtar AKWAN |
| ACHWAN, Muhammad |
| ムハンマド・アフワン |
| Muhammad AKHWAN |
| ACHWAN, Mochtar |
| Mochtar Akwan |
| Type | Number |
|---|---|
| ID Number | C3967156 |
| ID Number | 3573010405480001 |
| ID Number | 353010405480001 |
| ID Number | インドネシア身分登録番号3573010405480001； インドネシア身分登録番号 353010405480001 |
| Passport | C3967156 |
| Passport | インドネシア旅券C3967156 |
| Passport | C3967156 (Indonesian number) |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
